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Harvey Nichols Restaurants LTD

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Reports

Full Company ReportHARVEY NICHOLS RESTAURANTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 14, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03114510
Record last updated Saturday, April 26, 2025 8:58:07 AM UTC
Official Address 361 Chiswick High Road Turnham Green
There are 1,070 companies registered at this street
Locality Turnham Greenlondon
Region HounslowLondon, England
Postal Code W44HS
Sector Public houses and bars

Charts

Visits

HARVEY NICHOLS RESTAURANTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-122024-72024-112025-22025-301

Searches

HARVEY NICHOLS RESTAURANTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-601

Directors

Document Type Publication date Download link
Registry Feb 28, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2025 Appointment of a woman Appointment of a woman
Registry Sep 29, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 28, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 20, 2019 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Dec 20, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2018 Resignation of one Director (a woman) 3114... Resignation of one Director (a woman) 3114...
Registry Jan 19, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 17, 2014 Appointment of a woman Appointment of a woman
Registry Jul 4, 2013 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Registry Jul 12, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 18, 2012 Change of particulars for director Change of particulars for director
Registry Apr 17, 2012 Change of particulars for director 3114... Change of particulars for director 3114...
Registry Apr 16, 2012 Change of particulars for director Change of particulars for director
Registry Apr 16, 2012 Change of particulars for director 3114... Change of particulars for director 3114...
Registry Apr 16, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 5, 2012 Change of registered office address Change of registered office address
Registry Mar 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Registry Jul 26, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Jul 16, 2010 Annual return Annual return
Registry Jul 16, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 16, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2010 Resignation of one Director Resignation of one Director
Registry Jan 29, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Jul 22, 2009 Annual return Annual return
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Annual return Annual return
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Apr 26, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Appointment of a man as Legal Director and Director Appointment of a man as Legal Director and Director
Registry Mar 30, 2007 Resignation of a woman Resignation of a woman
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Jul 24, 2006 Annual return Annual return
Registry Feb 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2006 Appointment of a man as Legal Director and Secretary Appointment of a man as Legal Director and Secretary
Registry Jan 17, 2006 Resignation of a woman Resignation of a woman
Financials Nov 14, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Annual return Annual return
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Jul 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 29, 2004 Annual return Annual return
Registry Jul 22, 2004 Appointment of a woman Appointment of a woman
Registry May 20, 2004 Appointment of a director Appointment of a director
Registry May 13, 2004 Resignation of a director Resignation of a director
Registry May 7, 2004 Appointment of a woman Appointment of a woman
Registry Apr 23, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 20, 2004 Resignation of a director Resignation of a director
Registry Apr 2, 2004 Resignation of one Food+Beverage Director and one Director (a man) Resignation of one Food+Beverage Director and one Director (a man)
Financials Jan 18, 2004 Annual accounts Annual accounts
Registry Sep 1, 2003 Annual return Annual return
Registry Mar 14, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 5, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 16, 2002 Annual return Annual return
Financials Sep 4, 2002 Annual accounts Annual accounts
Financials Sep 12, 2001 Annual accounts 3114... Annual accounts 3114...
Registry Aug 2, 2001 Annual return Annual return
Financials Sep 12, 2000 Annual accounts Annual accounts
Registry Aug 8, 2000 Annual return Annual return
Registry Mar 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 3, 2000 Appointment of a secretary Appointment of a secretary
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Nov 1, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 14, 1999 Annual return Annual return
Financials Dec 8, 1998 Annual accounts Annual accounts
Registry Jul 20, 1998 Annual return Annual return
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry Oct 22, 1997 Annual return Annual return
Registry Apr 9, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 9, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 3, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 3, 1997 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Nov 12, 1996 Annual return Annual return
Registry May 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1996 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 27, 1996 Memorandum of association Memorandum of association
Registry Mar 27, 1996 Alter mem and arts Alter mem and arts
Registry Mar 22, 1996 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director

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